Minutes of the Meeting oft the  Collegevile-Trappe Municipal Authority  Trappe Borough Hall Trappe, Pennsylvania May 28, 2024  Chairwoman Perlin called the Collegeville-Trappe Municipal Authority meeting to order on the above date at 7:00 PM. Members present were Mrs. McKinney, Mr. Farr, Mr. Strauss, Mr. Schautz and Ms, Perlin, Mrs. Beckius were absent. Also present were attorneys Dave Onorato of Hladik, Onorato & Federman, LLP, and Briana Bryant of Kilkenny Law, LLC, the engineer, Matt Boggs, of Entech Engineering and the Director,  Joseph Hastings.  The members stood for the Pledge of Allegiance to the Flag.  MINOTES:  Mrs. McKinney made a motion to approve the April 17,2024, minutes as presented. Mr. Farr seconded  and the motion passed unanimously, PUBLIC: INPUT:  Mr. Traupman, a resident on Ninth Ave, Collegeville, discussed an article he read about the forever  chemicals and the different treatment options. They are being found in rainwater around the world,  ENGINEER'S REPORT: questions at the CTPW meeting. begun with the lateral replacement.  Mr, Boggs presented the Engineer's Report to the committee and is attached herewith. He also introduced his colleague Karen Pollock who was sitting in the audience. She was present to help answer There was no update for the Castle Cove (previously known as Crossings at Creek Run) project. The engineer reported that construction for the 20221& I Phase 4 Sewer Improvements project has Mr. Boggs recommended approving the final payment application for the Donny Brook Sewer Wall Repair in the amount of $11,625.00, once the filter sock is removed. Mrs, McKinney motioned to approve the The engineer reported that revised plans for the Fugo project have been reviewed and an email was sent Mr. Boggs reported that the construction cost have been reviewed for the 56-62 Seventh Ave The engineer reported that the sewer videos for the Glenwood Reserve project have been.reviewed. He recommends release of the Maintenance escrow once their Legal and! Engineering escrow has been replenished. Mrs. McKinney motioned to approve the payment, Mr. Farr seconded and the motion passed unanimously,  payment. Mr. Schautz seconded and the motion passed unanimously.  with a few minor comments.  There was no update for the Bronson Circle Development project.  Development project and is currently working with the solicitor to draft the agreements.  TREASURER'S REPORT:  Mr. Strauss presented the Victory Bank's check register which is attached herewith, The beginning balance on the check register as of April 16, 2024, was $6,584.19 deposits were $169,577.30 and disbursements were $135,905.70, leaving an ending balance of $40,255.79 on May 24, 2024. Mr, Strauss made a motion to  Page 1of2    Collegeville Trappe Municipal Authority - Meeting Minutes  May2 28, 2024  approve check number 1478 through 1509, along with all EFTs and general journal entries listed. Mrs. Mr. Strauss motioned to purchase a 6 month PLGIT CD: from the investment that matured on May 10th with a maturity value not to exceed $250,000, and to reinvest $250,000 from the investment that matured on May 17lh into a 12 month PLGIT Term product. Mr. Schautz seconded and the motion passed unanimously.  McKinney seconded the motion and the motion passed unanimously.  Mr. Strauss reviewed the other financial reports which are also attached herewith. The Director presenled the Director's Report and is attached herewith, Mr. Onorato reported that he drafted the annual audit letter to Styer Associates.  DIRECTOR'S REPORT: SOLICITORS REPORT: LPVRSA REPORT: running by the fall.  Mr. Strauss reported that the School House Run repairs are complete and the LPVRSA plans to assume it as part of their conveyance system once all the videos are reviewed. The generator is expected to be up and  Mrs, McKinney made a motion to approve the Business Reports, which was seconded by Mr, Schautz  and the motion passed unanimously. OLD BUSINESS: NEW BUSINESS: PUBLICINPUT:  There was no old business, There was no new business. There was no public input.  The meeting was adjourned at 7:15 PM.  Valarie Beckius, Secretary  Page 2of2